...
2 years ago
368 Views

Screenerfx.com

Investment scams
https://screenerfx.com

Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days old at the time of our investigation. There’s no customer service number provided on the site. Moreover, the company’s presence on social media is practically invisible. It also lacks any representation on well-known consumer review platforms.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of the promised profits, the scammers run off with the investors’ money, leaving them with significant losses.

Red Flags

Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice that may involve a swindle or fraud. The goal is to trick people into parting with their money under the pretense of a promising investment opportunity. The scammers assure high returns with little or no risk. Scammers use many tactics to look legitimate. They may have professional-looking websites and testimonials from 'happy investors'. They use aggressive sales tactics, and can be very persuasive. They promise returns that are too good to be true. Profits are promised to be quick and guaranteed. Scammers often pressure you to invest before you have time to consider the details. Investment scams often involve unregistered securities - these can be riskier investments because they don't have the same disclosure requirements as registered securities. Scammers often exploit this lack of information. Most investment scams are carried out through the internet, email spamming or cold calling. They can seem very professional and convincing, making it difficult for people to recognize the scam.

Bitfinexfx-invest.com

Bitfinexfx-invest.com is involved in a dubious investment scheme. No external reviews for the website can be found, apart from on their own pages. It seems, their social media accounts are not followed by anyone. The so-called online partnerships they boast about, appear to be fraudulent. Moreover, the website content bears a striking resemblance to other […]

Ustradeteinc.com

Ustradeteinc.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The company’s social media accounts have no followers, raising suspicion. You won’t find a customer service phone number on their site, making it impossible to reach them for help. When this report was written, the website had only […]

Corizonfunds.org

Corizonfunds.org runs an investment scam. They claim to quickly increase your money, but once you invest, they take it and disappear. The address listed on their website is fake. This scam was uncovered when the site was just 37 days old. You won’t find any phone number for customer service on their site. Their social […]

Goldenmindx.com

Goldenmindx.com runs an investment scam. The website, only 67 days old, is owned by a foreign entity. The business address listed online is fake, and the phone numbers provided don’t work. Promises of high returns lure you in, but once you invest, the scammers disappear with your money. An investment scam tricks people into giving […]

Basecry.com

Basecry.com, a website that’s been active for 120 days, is operating a fraudulent cryptocurrency exchange. The phone numbers listed on the site are currently nonfunctional, and the business address shown is not genuine. Furthermore, the business name doesn’t appear in the state registry where it claims to be located. A noticeable absence of social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved